KINLY UK LTD
Company details
- Registered name
- KINLY UK LTD
- Company number
- 02468436
- Registered office
- EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 February 1990
- Status
- Active
- Age
- 36 years
- Previous names
- AVMI KINLY LTD (to 01 Jul 2026) · AVM IMPACT LTD (to 01 Jul 2026) · AUDIO VISUAL MACHINES LIMITED (to 01 Jul 2026)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Jan 2027
- Confirmation statement — last
- 02 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 15 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: AVMI KINLY LTD, AVM IMPACT LTD, AUDIO VISUAL MACHINES LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Director resigned | MARTIN, Thomas Michael, Mr. | — |
| 01/07/2026 | Registered name changed | AUDIO VISUAL MACHINES LIMITED | AVM IMPACT LTD |
| 01/07/2026 | Registered name changed | AVM IMPACT LTD | AVMI KINLY LTD |
| 01/07/2026 | Registered name changed | AVMI KINLY LTD | KINLY UK LTD |
| 21/05/2026 | Director appointed | — | SCATURRO, Kenneth |
| 21/05/2026 | Director appointed | — | PULIG, Judith Marie |
| 19/05/2026 | Director resigned | GHERE, Tajinder Singh, Mr. | — |
| 13/03/2026 | Charge registered | — | A registered charge |
| 08/12/2025 | Charge registered | — | A registered charge |
| 14/10/2022 | Director resigned | KRAP, Onno, Mr. | — |
| 30/06/2022 | Director resigned | FOXWELL, Edward Charles, Mr. | — |
| 22/12/2021 | Director resigned | BAKKER, Robbert Paul, Mr. | — |
| 08/02/2021 | Charge registered | — | A registered charge |
| 27/11/2020 | Director resigned | THORPE, Katy, Mrs. | — |
| 27/11/2020 | Director appointed | — | KRAP, Onno, Mr. |
| 27/11/2020 | Director appointed | — | GHERE, Tajinder Singh, Mr. |
| 16/11/2020 | Director resigned | COOK, Edward Charles Peregrine Phelps | — |
| 30/09/2020 | Director resigned | ALLEN, John | — |
| 30/09/2020 | Secretary resigned | ALLEN, John | — |
| 16/09/2020 | Director appointed | — | THORPE, Katy, Mrs. |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KINLY UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 13 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KINLY UK LTD (02468436)
KINLY UK LTD is a private limited company incorporated on 8 February 1990 and registered in the United Kingdom under company number 02468436. Its registered office is at EUROPE HOUSE, 170 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HB. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Avm Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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